BUILDING EMPIRE LTD

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BUILDING EMPIRE LTD

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Key Data

Status

Active

Company No.

08305222

Incorporation date

23/11/2012

Size

Micro Entity

Contacts

Registered address

Registered address

25 Greenhill, Wembley HA9 9HFCopy
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Latest events (Record since 23/11/2012)
dot icon08/04/2026
Termination of appointment of Meysam Rasti as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of Ali Sourosh as a director on 2026-04-01
dot icon07/08/2025
Micro company accounts made up to 2024-11-30
dot icon14/04/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon30/10/2024
Appointment of Mr Meysam Rasti as a director on 2023-06-08
dot icon30/10/2024
Appointment of Mr Ali Sourosh as a director on 2022-11-01
dot icon23/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon15/04/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon22/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon13/03/2023
Appointment of Mr Mehrdad Faiz-Mahdavi as a director on 2019-12-01
dot icon13/03/2023
Notification of Mehrdad Faiz-Mahdavi as a person with significant control on 2019-12-01
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon13/03/2023
Termination of appointment of Anthony Anton as a director on 2019-12-01
dot icon08/02/2023
Registered office address changed from 104a Wembley Park Drive Wembley HA9 8HP England to 25 Greenhill Wembley HA9 9HF on 2023-02-09
dot icon29/11/2022
Registered office address changed from 25 Greenhill Wembley HA9 9HF England to 104a Wembley Park Drive Wembley HA9 8HP on 2022-11-29
dot icon29/11/2022
Appointment of Mr Anthony Anton as a director on 2019-12-01
dot icon29/11/2022
Termination of appointment of Mehrdad Faiz-Mahdavi as a director on 2019-12-01
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with updates
dot icon27/11/2022
Appointment of Mr Mehrdad Faiz-Mahdavi as a director on 2019-12-01
dot icon27/11/2022
Termination of appointment of Camellia Faiz-Mahdavi as a director on 2020-07-31
dot icon27/11/2022
Cessation of Camelia Faiz-Mahdavi as a person with significant control on 2020-06-01
dot icon27/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon01/11/2022
Registered office address changed from 104a Wembley Park Drive Wembley HA9 8HP England to 25 Greenhill Wembley HA9 9HF on 2022-11-01
dot icon01/11/2022
Confirmation statement made on 2022-10-15 with updates
dot icon23/08/2022
Micro company accounts made up to 2021-11-30
dot icon06/12/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon06/10/2021
Registered office address changed from 25 Greenhill Wembley HA9 9HF England to 104a Wembley Park Drive Wembley HA9 8HP on 2021-10-06
dot icon24/09/2021
Registered office address changed from 104 Wembley Park Drive Wembley Middlesex HA9 8HP to 25 Greenhill Wembley HA9 9HF on 2021-09-24
dot icon21/08/2021
Micro company accounts made up to 2020-11-30
dot icon21/08/2021
Notification of Camelia Faiz-Mahdavi as a person with significant control on 2020-06-01
dot icon28/11/2020
Micro company accounts made up to 2019-11-30
dot icon28/11/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon06/08/2020
Cessation of Anthony Anton as a person with significant control on 2020-07-31
dot icon06/08/2020
Appointment of Miss Camellia Faiz-Mahdavi as a director on 2020-07-31
dot icon06/08/2020
Termination of appointment of Anthony Anton as a director on 2020-07-31
dot icon13/11/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon07/08/2019
Micro company accounts made up to 2018-11-30
dot icon23/11/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon18/10/2018
Notification of Anthony Anton as a person with significant control on 2018-10-18
dot icon18/10/2018
Withdrawal of a person with significant control statement on 2018-10-18
dot icon15/10/2018
Notification of a person with significant control statement
dot icon13/07/2018
Micro company accounts made up to 2017-11-30
dot icon08/11/2017
Director's details changed for Mr Alex Anton on 2017-11-08
dot icon16/10/2017
Appointment of Mr Alex Anton as a director on 2017-04-15
dot icon15/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon15/10/2017
Termination of appointment of Camellia Mahdavi as a director on 2017-04-15
dot icon15/10/2017
Cessation of Camellia Mahdavi as a person with significant control on 2017-04-15
dot icon30/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon26/10/2015
Registered office address changed from Unit 10 104 Wembley Park Drive Wembley Middlesex HA9 8HP to 104 Wembley Park Drive Wembley Middlesex HA9 8HP on 2015-10-26
dot icon15/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/05/2015
Director's details changed for Camellia Faiz-Mahdavi on 2014-12-23
dot icon12/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/01/2014
Registered office address changed from Unit 10 403-405 Edgware Road London NW2 6LN on 2014-01-28
dot icon06/01/2014
Annual return made up to 2013-11-23 with full list of shareholders
dot icon31/01/2013
Registered office address changed from 25 Greenhill Wembley Middlesex HA9 9HF England on 2013-01-31
dot icon23/11/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.07K
-
0.00
-
-
2022
0
31.07K
-
0.00
-
-
2022
0
31.07K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

31.07K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mehrdad Faiz-Mahdavi
Director
01/12/2019 - Present
26
Mr Anthony Anton
Director
01/12/2019 - 01/12/2019
-
Mrs Camellia Faiz-Mahdavi
Director
31/07/2020 - 31/07/2020
10
Faiz-Mahdavi, Mehrdad
Director
01/12/2019 - 01/12/2019
-
Sourosh, Ali
Director
01/11/2022 - 01/04/2026
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BUILDING EMPIRE LTD

BUILDING EMPIRE LTD is an(a) Active company incorporated on 23/11/2012 with the registered office located at 25 Greenhill, Wembley HA9 9HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING EMPIRE LTD?

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BUILDING EMPIRE LTD is currently Active. It was registered on 23/11/2012 .

Where is BUILDING EMPIRE LTD located?

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BUILDING EMPIRE LTD is registered at 25 Greenhill, Wembley HA9 9HF.

What does BUILDING EMPIRE LTD do?

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BUILDING EMPIRE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUILDING EMPIRE LTD?

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The latest filing was on 08/04/2026: Termination of appointment of Meysam Rasti as a director on 2026-04-01.